Top 25 Senders to the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
184
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
2
6
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
8
0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e
HTX
Hot Wallet
1
9
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1225
2
0x91dca37856240e5e1906222ec79278b16420dc92
Hot Wallet
Indodax
23